BBVA Compass Money transfers department,
Domestic (US) money transfer Fraud or scam California
I received an email from " my boss '' asking me to transfer money to another bank account. My boss did not send it. Our domain name is--, the email was disguised, but our IT person looked into it and discovered it came from-- ( just - " t '' instead of -. ) The sender attached a pdf, asking for money to be wired to - -, via Compass Bank, - - - -, -, NM -. Routing number -. Acct number -. We did not transfer any funds, but I wanted to make you aware.
BBVA Compass customer in California
Apr 19, 2016
* Source: CFPB Complaint Database
BBVA Compass response to complaint:
Closed with explanation
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